Hello, I am Miss Young. I received the following email. It is a socalled
"Advance Fee Fraud" letter, where I am promised millions for
my assistance. These stories are all lies, and if I respond, sooner
or later I will be asked to pay a fee. If I pay, another fee will quickly
come up, and it will continue that way until I give up or run out of
money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Site: waydate

From: joyyaya

Date: 2014-11-14 10:39:05

Hello My Dear,

My name is miss Joy I got your contact
today and i became interested to knowing you and be your friend,
please reply me back with this email address (joyyaya123@hotmail.com)

From: joy yaya <joyyaya123@hotmail.com>

Date: Sat, 15 Nov 2014 08:17:16 +0000

Subject: DEAREST HERE IS ALL ABOUT ME
WITH LOVE AND TRUST

Dearest,

Thank you for your response to my mail.
I am very happy for your reply. I saw your profile and I was highly
satisfied with it.

My Name is Miss. joy yaya, i am single
25 years old from Durfur Region of Sudan and presently i am residing
in the refugee camp here in Dakar Senegal as a result of the killing
of my family by the rebels, please don't be discouraged for hearing
this. This Refugee Camp is headed by a Reverend Father john whom i
used his office computer to send you this email and i only enter his
office when he is less busy. This is his telephone No.
(+221765988817) You can as well reach me through his telephone
number, when you call tell him that you want to speak with joy yaya.

My late father Eng. Omar yaya, was the
Chairman, Gruv-Melton Oil and Gas Company a private extracting oil
firm in Durfur. The brutal killing of my mother and my father, one
kid sister and kid brother took place one early morning by the rebels
as a result of the civil war that is going on until now in Sudan. It
is only me that is alive among my family now and I managed to make
my way to the West African state called SENEGAL With the help of
United Nation, where i am leaving now in a refugee camp here in Oakam
North, 12 km from the capital city of Dakar Senegal.

My father deposited the sum of amount
in question ($2.6 Million US DOLLARS) (Two Million Six Hundred
Thousand USD). in which he used my name joy Yaya as Next of Kin to
inherit the money if he eventually dies. Unfortunately now that he is
dead and i decided to transfer the money to my care, having lost all
members of my family in the war in my country.

When I arrived Senegal I sent mail to
the bank telling them that my father is dead. They demanded for Death
Certificate confirming that my father was actually dead. Then I gave
them the certificate as demanded. They also asked me if I have the
original copy of the Deposit Certificate, I gave them with the
account information my father used in opening the account with the
bank. The bank confirmed the two documents that they are OK. The bank
now said since I do not have documents and even bank account where
they can transfer the money that I should look for a reliable foreign
partner who I trust to stand for me as a trustee to receive the money
on my behalf.

So i told our Reverend Pastor, about
this, to see if he can help me, but he told me that his apostolic
work can not allow him to stand on my behalf, that i should use his
office computer to search for a nice person, that has good profile,
to stand for me on this transfer. He gave me some prayer to maker
over it, so i did praying and fasting for two weeks, before i got
your contact, so i decided to open up to you because i felt that you
are God sent to me. As you know now, I have nothing with me for now

Which is why I contacted you to receive
the money for me so that from the money you can send me part of the
money to get my traveling documents to travel to meet you in your
country to continue my education. i really want to relocate with you
to start a new life and be free from this refugee camp. Or in the
alternative, if you can help me to get the Camp Clearance and
Passport to come to join you, then when i come i will apply directly
to bank myself so that they will transfer the money in to your bank
account.

It is now left for you to choose which
option you prefer to help me. (1.) Either to agree to represent me at
the bank so that I can give you the contact of the bank and all
information for you to contact them directly so that they can
transfer the money into your bank account. (2). Or to help me come
over to your country so that the bank can transfer the money in to
your bank account.

I am ask for your assistant so that you
will help me and if the money are transfer i will travel to meet you
and we will join together for business investments in your country
because I will be very happy if you accept to assist me.i will be
able to give you the bank contact information in next mail so that
you will contact the bank in other to know the procedure for the
transfer.

Honey these are the ways you can help
me.Waiting for your positive response. Attached here are some of my
pictures for you to see whom you are communicating with , and i will
also like to see your pictures.

Your lovely, joy

From: joy yaya <joyyaya123@hotmail.com>

Date: Sun, 16 Nov 2014 08:07:16 +0000

Subject: DEAREST PLEASE CONTACT THIS
BANK TODAY FOR THE TRANSFERT¸

Good day honey,

How are you today?, hope you are
feeling fine over there, As for me am suffering so much over here in
this prison, could you believe that since four days now there is no
food in the camp as am writing this mail to you now am feeling
hungry, the one that pains me so much was am not eat anything i cry
so much because of no food for me to eat and the worst is that i
don't have any penny to buy something to eat

My dearest, Thanks for your interest to
help me in this my darkest moment, Secondly i want to relocate with
you to start a new life and be free from this refugee camp. My love,
like i told you so far, i contacted my late fathers bank, and explain
to them about my present condition, and also told them about my
interest to claim this fund, deposited by my late father with my name
as the next of kin in their bank.

The only thing that the transfer
manager told me was that before they can treat to my case, that i
have to look for a foreign partner, who will stand for me as my
trustee, to receive the fund into his account because of my refugee
statue and law of this country.

So i told our Reverend Pastor, about
this, to see if he can help me, but he told me that his apostolic
work can not allow him to stand on my behalf, that i should use his
office computer to search for a nice person, that has good profile,
to stand for me on this transfer. He gave me some prayer to maker
over it, so i did praying and fasting for two weeks, before i got
your contact

so i decided to open up to you because
i felt that you are God sent to me. As you know now, I have nothing
with me for now and you can reach me always on phone through the
office line of the Rev pastor (+221765988817), you can call any time
from 10:30am to 4:00pm London time because my pastor told me that it
is the same time with Senegal.and i am very happy to know more about
you. Please i will appreciate it so much if you can help me to
receive my late father money in to your bank account first.

Then after you receive the money, you
will send some money to me to enable me arrange for my traveling
documents to come over to meet with you in your country for the
sharing of the money, while you will help me to invest my own share
in a good investment there in your country.

As a matter of facts you are to contact
Mr. Stephen Altkinson the Foreign Payment manager of Standard
Chartered Bank in London for the transfer of the money into your bank
account with the information bellow. Please while writing, tell him
that you are my foreign partner that you want to know the possibility
of transferring my late father's money into your bank account in your
country. Meanwhile i have informed the Bank about you, so feel free
to contact Mr. Stephen Altkinson as soon as you receive this mail.
Here is the contact of the bank to write them:

STANDARD CHARTERED BANK PLC.

INTERNATIONAL BANK-UNITED KINGDOM.

No. 1 Basinghall Avenue

London, EC2V 5DD United Kingdom

Email:
Standardchartterd_bank@yahoo.co.uk

TELL: /FAX: +447035912252

CONTACT PERSON;

Mr. Stephen Altkinson

Foreign Payment manager;

DEPOSIT ACCOUNT INFORMATION;

Name of depositor: Eng. Omar Yaya

Nationality: Sudan

Next of kin: Miss joy Yaya

Amount deposited: $ 2,6 millones

Account Number:
CBUK745608902546/QB/91/A

Swift Code Number: RBUKXESB

Deposit Code Number: 2148.

So please try and contact my late
father's bank for the transaction thank you for your assistance.
God bless you as I wait to hearing from you, take care and have a
good day.

Yours faithfully joy

Date: Mon, 17 Nov 2014 13:15:36 +0000

From: Standardchartterd Bank
<standardchartterd_bank@yahoo.co.uk>

Subject: FROM STANDARD CHARTERED BANK
PLC. LONDON

STANDARD CHARTERED BANK PLC.

No. I Basinghall Avenue London, EC2V
5DD UNITED KINGDOM .

OUR OFFICIAL RESPONSE TO YOUR INQUIRY.

For Your Kind Attention.

Having received your massage based on
the earlier information and approval nominating you as Trustee by
Miss joy Yaya who is currently staying in a refugee camp in Senegal
West Africa. We hereby confirm receipt of your mail and our official
response. Though your partner has been pleading
with this bank to assist her circumvent protocols to ensure that this
fund is processed and transferred to your bank account to enable her
leave the horrible refugee camp she has found her self as a result of
the death of her parent due to civil war in Sudan.

Be informed that the account file No.
CBUK745608902546/QB/91/A have thoroughly reviewed, certified and
approved for payment by our Legal Services and Accounts/Finance
departments respectively. Following this development, I have been
directed by the director, International Payment Office/Telex Services
Department to forward your file to our Data Processing Department for
programming in our JPR 104 Fund Remittance Transmitter with the
following information in our Data Bank:

Name of Depositor: Eng. Omar Yaya

Name of Next of Kin: Miss joy Yaya

Amount deposited: US$2,600,000.00

Date deposited: 7th January, 2004

Account Number:
CBUK745608902546/QB/91/A

And to legally effect transfer in your
favor as an Appointed Trustee by Miss joy Yaya of the sum of
US$2,600,000.00 deposited by late Eng. Omar Yaya on 7th January,
2004 which he indicated her daughter Miss joy Yaya as Next of Kin,
however we shall require the following documents according The
British Law Of Deposit Inheritance an Appointed Trustee by Miss joy
Yaya replacing her as Next of Kin vied Fund Placement Certificate Ref
No: PS BH 1054258/SCT/7980 of 7th January, 2004.

To claim and receive the fund to your
bank account on her behalf, those documents must be endorsed by a
Senegalese Probate officer and a resident lawyer respectively.

1. An Affidavit of Oath from the
Senegalese High Court declaring your information as an Appointed
Trustee to receive the money on behalf of joy Yaya.

2. Power of Attorney from the High
Court of Justice in Senegal where Miss joy Yaya is residing.

3. A scanned copy of your Identity.

And it happen
that you can not go to Senegal to get those legal documents,
you are at liberty to arrange an attorney through your partner Miss
favour Yaya to carry out this legal process on your behalf.

On receipt of the above information, we
shall then be empowered to give value to the sum of US$2,600,000.00
plus its interest accruals since placement of the fund with our bank
on 7th January, 2004 will be added and transferred to your bank
account without delay.

You are to provide us with your banking
information as follows;

1. Name of your Bank:

2. Bank Address:

3. Account No.

4. Beneficiary Names:

5. Telephone/Fax Number of your Bank:

You are to confirm receipt of this
vital massage for our record and reference and at the same to confirm
we are to expect the documents as requested. Also you are to forward
without delay copy of your passport or Identity by email attachment.

Yours Faithfully,

FOR: CHARTERED STANDARD BANK PLC

Principal Manager

Foreign Payment Dept.

Tel No. +447035912252

From: joy yaya <joyyaya123@hotmail.com>

Date: Tue, 18 Nov 2014 06:39:09 +0000

Subject: DARLING PLEASE CONTACT THIS
LAWYERS FOR THE DOCUMENT

My Lovely Darling,

i am grateful for your love concern and
all the efforts which you have been making to see that am free from
the camp in meeting with you in your country as soon as the transfer
take's place, i am so much appreciated your love and concern towards
an orphan like me,

Darling from the letter the bank send i
read and understood that the bank have accepted to transfer the money
into your account, I have seen all the documents as it is being
required by the bank for this transfer, The Power of Attorney and
Affidavits together with my late fathers Death Certificate and the
statement of the account being issued to my late father by the bank.

Darling please i have met with our
reverend father john and told him what the bank said about the
transfer documents, The Rev father has helped us to consulted one
lawyer that is working with united nation here in Dakar Senegal, and
he knew the lawyer very well and the lawyer has agreed to help us,
but he said that you should write to him so that he will communicate
with you immediately and start the processing of the power of
attorney and the affidavit of oath certificate.

i will give him the death certificate
of my late father together with the statement of the account, so that
he will send it together with the power of attorney and affidavit of
oath after processing it to the bank for the transfer, Please darling
you should try to write to the lawyer with his contact address below
so that he will start processing for the documents immediately. this
is the lawyer,s contacts,

BARRISTER JUBRINE LAW CHAMBER

Office Address: PARCELS ASSEINIES UNITE

202 No 51 /DAKAR Senegal

E-mail: (BarristerJubrine1@yahoo.com)

hes phone number is +221771224115

please try to call him on phone as soon
you contacted him thanks and God bless you for me, i am waiting to
hear from you as soon as you contacted to him, i wish you a lovely
weekend,

Yours joy

Date: Fri, 21 Nov 2014 06:23:40 +0000
(UTC)

From: Barrister Jubrine
<barristerjubrine1@yahoo.com>

Subject: FROM MY HONORABLE LAW FIRM

(EQUAL RIGHTS CHAMBERS)

BARRISTER JUBRINE BASOUG OF ATTORNEY
AND OATH ASSOCIATION.

21/11/2014,

REF: CSD/SSA/T08

FOR YOUR NOTICE

ATTENTION.

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY, AFFIDAVIT OF OATH WITH AN AGREEMENT LETTER FOR
YOU AND YOUR PARTNERS IN THE REFUGEES CAMP HERE IN DAKAR SENEGAL.

PRIOR TO MY INQUIRIES TODAY AT THE
FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE CONCERNING THE COST OF
THE LEGALIZATION OF THIS DOCUMENTS BEFORE IT BECOMES VALID.

FROM MY INQUIRIES TODAY AT THE FEDERAL
HIGH COURT AND NOTARY OFFICE, THE MAGISTRATE SAID THAT THIS DOCUMENTS
WILL BE READY IN TWO WORKING DAYS TIME FROM THE DAY WE APPLIED AND
PAID FOR IT, WHICH I BOOKED AN APPOINTMENT WITH THEM TODAY.

THE DRAFTING AND AUTHENTICATION OF THIS
DOCUMENTS AT THE HIGH COURT IS 590 Euro. FOR NOTARY STAMP AT THE
NOTARY PUBLIC OFFICE IS 395 Euro. THE LEGALIZATION OF THIS DOCUMENTS
FOR IT TO BECOME VALID AT THE HIGH COURT IS 450 Euro. WITH MY LEGAL
PROCESSING FEE OF 500 Euro. WHICH IS A TOTAL SUM OF (1,935 Euro).

TO SPEEDY THE PROCESS, YOU ARE TO SEND
THIS MONEY TO ME THROUGH THE WESTERN UNION MONEY TRANSFER SYSTEM WITH
THE NAME OF MY SECRETARY AND CONTACT INFORMATION'S, WHICH IS THE
FASTEST MEANS OF SENDING MONEY NATION WIDE, THEN YOU FORWARD TO ME
THE INFORMATION'S ON THE PAYMENT SLIP SUCH AS, NAME AND ADDRESS OF
THE SENDER AND OF THE RECEIVER, CONTROL NUMBER, AMOUNT OF MONEY,
QUESTION AND ANSWER ON THE PAYMENT SLIP, FOR SAFELY AND QUICK
RECEIVING OF THIS FUND, TO ENABLE MY NOBLE LAW FIRM PREPARE AND
VALIDATE THIS DOCUMENTS AT THE FEDERAL HIGH COURT AND NOTARY PUBLIC
OFFICE HERE IN DAKAR SENEGAL RESPECTIVELY. THIS IS THE NAME AND
ADDRESS YOU WILL USE TO SEND THE MONEY

FIRST NAME,,,,,, PRINCE

LAST NAME JAMES

COUNTRY,,,,,SENEGAL

CITY,,,,,,,,,,DAKAR

QUESTION.....OK

ANSWER,,,,,,,,,,OK

Thanks for your co-operation.

Yours in service,

Barrister Jubrine Basoug (Principal
Partner).(ESQ),

(BarristerJubrine1@yahoo.com

phone number +2217771224115

From: joy yaya <joyyaya123@hotmail.com>

Date: Fri, 21 Nov 2014 12:21:00 +0000

Subject: darling, please help me to pay
the lawyer

Hello my darling,

How was your day today? hope you are
having a lovely day over there in your country. darling as for me, I
am not fine due to my suffering condition over here in the camp.
thank you so much for every effort that you are doing to help me out
from this hell, I pray that the almighty God will bless you and
reward you for every effort that you are doing to help an orphan like
me out.

Daring reading your mail i have seen
the amount 1,935 Euro that the lawyer is asking from you to enable
him process the required documents at the high court for us, it is
really much but we have to consider that the documents is the only
thing needed by the bank to allow them to make the transfer of the
funds to your account. darling you already knows my present condition
here is very bad, am only stay in refugee camp, know good food and
know good water and i hardly eat once here in a day.

I am pleading to you to assist me by
sending the money to the lawyer as the lawyer have promised that the
documents we be ready in two work days when he received the money and
you know that is the only expenses we need to make to ensure that the
transfer is made to your account. please help me out you are my only
hope of survival. Thank you once again for your love and i pray that
God will bless and provide for you as you help me. I will look
forward to hear from you that you have send the money to the lawyer,
drling here is the document that you needed from me i send them for
you to believe all i told you darling plaese send the money to the
lawyer and also write him let him know the day you will send him the
money.

Yours Miss Joy

From: joy yaya <joyyaya123@hotmail.com>

Date: Sun, 14 Dec 2014 07:21:47 +0000

Subject: I'm happy to inform you about
my success

Hi Dear,

How are you today?. I'm happy to inform
you about my success in getting the fund transferred under the
cooperation of that my new partner from Paraguay. Presently in
Paraguay for investment projects. Meanwhile, Like i said to you
earlier that I will never forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how.Now you will need to contact our new Rev. Father whom used to be
a God-father to me when i was in Dakar.his name is Reverend john and
his Email address (johnfather2@yahoo.com) the phone number is this
+221765988817 you can call him on phone to ask him send you the check

Ask him to send you a certified bank
draft of ($250,000) ninety thousand US dollars which I prepared and
kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time
very much. so feel free and get in touched with Reverend pastor and
instruct him where to send you the money.I will also like you to make
good use of this money in case if anything happens to me, hope you
understand.

Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which i and the my new partner are having at
hand, finally, remember that I had forwarded instruction to Reverend
father Jude on your behalf to receive that money. Therefore feel free
to get in touch with him and he will send the amount to you without
delay. Take care and bye for now.

From Joy.

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